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RESOLUTION <br /> PRELIMINARY ENGINEERING SERVICES AGREEMENT — BK 1347 <br /> SUPPLEMENTAL AGREEMENT NUMBER 2 <br /> Hall County, Nebraska <br /> Resolution Number ' 9 -C Scr <br /> Whereas: Hall County and Felsburg Holt & Ullevig have entered into a preliminary engineering <br /> services agreement for a transportation project for which Hall County, as the Local Public <br /> Agency(LPA), would like to obtain Federal Funds; and <br /> Whereas: Hall County understands that it must continue to strictly follow all Federal, State and <br /> local laws, rules, regulations, policies, and guidelines applicable to the funding of this Federal- <br /> aid project; and <br /> Whereas: Hall County and Felsburg Holt & Ullevig wish to enter into a supplemental <br /> preliminary engineering services agreement setting out modifications and/or additional duties <br /> and/or funding responsibilities for the Federal-aid project: and <br /> Whereas: Hall County is committed to providing local funds for the project as required by the <br /> Project Program Agreement and any Supplemental Agreements. <br /> Now Therefore Be It resolved: That the Board of Supervisors for Hall County hereby <br /> approves supplemental agreement number 2 for the preliminary engineering services <br /> agreement with Felsburg Holt & Ullevig. <br /> Be It Further Resolved: By the Board of Supervisors of Hall County, that Jane Richardson, <br /> Chair of the Board of Supervisors, is hereby authorized to sign supplemental agreement number <br /> 2 for the preliminary engineering services agreement with Felsburg Holt & Ullevig. <br /> NDOT Project Number: BRO-7040(25) <br /> NDOT Control Number: 42322 <br /> CWO No. 2. NEPA BK1347-002 <br /> HALL COUNTY PROJECT NUMBER C40(171) <br /> PROJECT LOCATION: Grand Island Northwest <br /> Monitor Road south of White Cloud Road <br /> County Road Mile 20V9 <br /> Resolution moved by Supervisor TT), tAG[ h-c-e�f <br /> Seconded by Supervisor .0 rrt../ C y`k&a- <br /> Vote: <br /> Scott Arnold For '' ; Against ; Abstained • Not Present . <br /> Karen Bredthauer For v ; Against ; Abstained ; Not Present . <br /> Pamela E. Lancaster For se ; Against ; Abstained ; Not Present . <br /> Douglas Lanfear For ,t ; Against ; Abstained ; Not Present . <br /> Jane Richardson For ; Against ; Abstained ; Not Present <br /> Gary Quandt For V ; Against ; Abstained ; Not Present <br /> Stephen Schuppan For s-,‘ ; Against ; Abstained ; Not Present . <br /> Passed and Adopted this 21s` day of August, 2018 at Hall County Nebraska. <br /> HALL COUNTY BOARD OF SUPERVISORS <br /> /._'�'�', / 2 , <br /> drJane Ric,ardson, Chair <br /> Hall County :•ard o Supervisors <br /> Attest: <br /> Mar Conley, lunt <br /> rk <br />